ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE REMUNERATION REPORT
APPROVE ANNUAL BONUS PLAN
APPROVE FINAL DIVIDEND
ELECT MARIEKE BAX AS DIRECTOR
RE-ELECT PAUL DUFFY AS DIRECTOR
RE-ELECT CARL SHEPHERD AS DIRECTOR
RE-ELECT EIMEAR MOLONEY AS DIRECTOR
RE-ELECT GARY MORRISON AS DIRECTOR
RE-ELECT EVAN COHEN AS DIRECTOR
RE-ELECT CAROLINE SHERRY AS DIRECTOR
REAPPOINT KPMG AS AUDITORS
AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE